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Certificates

Date

Title

₨ 149 Each

2020-01-07
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200107
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Change in directors

Date

Title

₨ 149 Each

2020-02-06
Appointment or change of designation of directors, managers or secretary
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2020-02-04
Evidence of cessation;-04022020
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2020-02-04
Optional Attachment-(1)-04022020
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2019-03-27
Optional Attachment-(1)-27032019
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2019-03-27
Appointment or change of designation of directors, managers or secretary
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2019-03-27
Optional Attachment-(3)-27032019
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2019-03-27
Optional Attachment-(2)-27032019
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Other Documents Eform

Date

Title

₨ 149 Each

2020-01-21
Allotment of equity (ESOP, Fund raising, etc)
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2020-01-04
Notice of situation or change of situation of registered office
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2019-12-17
Notice of the court or the company law board order
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2019-12-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-10-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-10-09
Registration of resolution(s) and agreement(s)
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2019-07-08
Form for submission of documents with the Registrar
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2019-04-30
Registration of resolution(s) and agreement(s)
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2019-03-26
Notice of address at which books of account are maintained
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-01-15
Valuation Report from the valuer, if any;-15012020
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2020-01-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012020
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2020-01-15
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-15012020
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2020-01-15
Complete record of private placement offers and acceptances in Form PAS-5.-15012020
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2020-01-15
Copy of Board or Shareholders? resolution-15012020
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2019-12-20
Copies of the utility bills as mentioned above (not older than two months)-20122019
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2019-12-20
Copy of board resolution authorizing giving of notice-20122019
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2019-12-20
Optional Attachment-(2)-20122019
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2019-12-20
Copy of the duly attested latest financial statement-20122019
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2019-12-20
Optional Attachment-(1)-20122019
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2019-12-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
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2019-12-20
Copy of altered Memorandum of association-20122019
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2019-12-20
Optional Attachment-(3)-20122019
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2019-12-04
List of share holders, debenture holders;-04122019
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2019-12-04
Company financials including balance sheet and profit & loss
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2019-12-04
Optional Attachment-(1)-04122019
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2019-11-30
Optional Attachment-(3)-30112019
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2019-11-30
Optional Attachment-(2)-30112019
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2019-11-30
Copy of court order or NCLT or CLB or order by any other competent authority.-30112019
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2019-11-30
Optional Attachment-(1)-30112019
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2019-11-27
XBRL document in respect Consolidated financial statement-27112019
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2019-11-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
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2019-11-02
Altered articles of association;-02112019
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2019-11-02
Altered memorandum of assciation;-02112019
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2019-11-02
Copy of the resolution for alteration of capital;-02112019
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2019-10-07
Altered articles of association-07102019
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2019-10-07
Altered memorandum of association-07102019
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2019-10-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
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2019-09-25
Copy of the resolution for alteration of capital;-25092019
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2019-09-25
Altered articles of association;-25092019
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2019-09-25
Altered memorandum of assciation;-25092019
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2019-09-25
Optional Attachment-(2)-25092019
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2019-09-25
Optional Attachment-(1)-25092019
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2019-08-05
Altered articles of association;-05082019
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2019-08-05
Optional Attachment-(1)-05082019
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2019-08-05
Copy of the resolution for alteration of capital;-05082019
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2019-06-24
Optional Attachment-(1)-24062019
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2019-06-24
Optional Attachment-(2)-24062019
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2019-06-24
Optional Attachment-(3)-24062019
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2019-04-30
Optional Attachment-(1)-30042019
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2019-04-30
Altered memorandum of association-30042019
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2019-04-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
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2019-04-30
Optional Attachment-(2)-30042019
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2019-03-02
Copy of board resolution-02032019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-11
Annual Returns and Shareholder Information
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2019-11-27
Company financials including balance sheet and profit & loss
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